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Informal value transfer systems
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1	IABA Files Amicus Brief in United States v. Banki With Partner Organizations IABA And Partner Organizations File Amicus Brief in United States Add to Reading List Source URL: www.iaba.us Language: English - Date: 2014-11-04 15:59:35 IranUnited States relations International relations International sanctions Informal value transfer systems Economy Asia Economy of Iran United States v. Banki Iranian American Bar Association Mahmoud Reza Banki IABA Anti-Iranian sentiments
2	Informal Value Transfer Systems – IVTS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Economy Finance Money Mortgage United States housing bubble Loans Consumer fraud Mortgage fraud Reverse mortgage Mortgage loan Foreclosure Financial Crimes Enforcement Network
3	IABA Files Amicus Brief in United States v. Banki With Partner Organizations IABA And Partner Organizations File Amicus Brief in United States Add to Reading List Source URL: www.iaba.us Language: English - Date: 2014-11-04 15:59:30 IranUnited States relations International sanctions Informal value transfer systems Economy of Iran United States v. Banki Iranian American Bar Association Mahmoud Reza Banki IABA Politics of Iran U.S. sanctions against Iran Amicus curiae Sanctions against Iran
4	Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich University Add to Reading List Source URL: globalsecuritystudies.com Language: English - Date: 2011-06-02 16:45:15 Payment systems Informal value transfer systems Hawala Remittances Terrorism Terrorism financing Money laundering Money transfer Financial Action Task Force on Money Laundering Al-Qaeda Hundi Terrorist front organization
5	ALTERNATIVE REMITTANCE SYSTEMS IN KAZAKHSTAN Emiko Todoroki Kuntay Celik Matin Kholmatov Add to Reading List Source URL: www.eurasiangroup.org Language: English Economy Payment systems Business Money Remittances Remittance Informal value transfer systems Hawala Money laundering Money transfer Money transmitter Terrorism financing
6	Dahabshiil Financial Services An unrivalled, fast and reliable global money transfer service Remittance Providers A Third Way for Financial Inclusion via Mobile Abdirashid Duale Add to Reading List Source URL: fpc.org.uk Language: English - Date: 2013-03-05 12:50:39 Dahabshiil Economics Political geography Human migration International economics Abdirashid Duale Somalia Development aid Somali people Informal value transfer systems International relations Remittances
7	Remittances from Sweden an exploration of swedish survey data Lisa Pelling, University of Vienna Charlotta Hedberg, Stockholm University Add to Reading List Source URL: www.globalutmaning.se Language: English* - Date: 2011-01-18 10:59:18 International economics Demography Informal value transfer systems Demographic economics Migrant worker Development aid Dahabshiil Hawala Economic results of migration Remittances Human migration Economics
8	School of Oriental and African Studies Number 45, January 2010 Between Suspicion and Celebration: The Somali Money Transfers Business Add to Reading List Source URL: www.soas.ac.uk Language: English - Date: 2012-09-24 09:14:56 Political geography Arab League Remittances Dahabshiil Human migration Divided regions Al-Barakat Somalia Microfinance Informal value transfer systems Development Economics
9	Hawala: The Main Facilitator for Middle Eastern Organized Crime Groups Abdulrahman Duaij PUBP 710 Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 11:41:39 Economics Hawala Business Tax evasion International economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Organized crime Remittances Informal value transfer systems Financial regulation
10	The use of Hawala as a Remittance System Abdulrahman Al-Khalifa What is Hawala? Hawala is an efficient value transfer Add to Reading List Source URL: traccc.gmu.edu Language: English - Date: 2011-07-26 14:21:53 Remittances Hawala Finance Tax evasion Financial Crimes Enforcement Network Value transfer system Organized crime Hundi Business Informal value transfer systems Economics

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